1 Sep 2016 11:00
KINGSPAN GROUP PLC
Voting Rights and Capital
Transparency Directive
01 September 2016
We would like to notify the market of the following change to the capital of the Company as at 31 August 2016:
The Company's capital consists of 179,905,295 ordinary shares with voting rights. The Company holds 1,919,219 ordinary shares in Treasury.
Therefore, the total number of voting rights in the Company is 177,986,076.
The above figure (177,986,076) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Kingspan Group plc under the Disclosure and Transparency Rules.
For further information please contact:
Lorcan Dowd
Company Secretary
+ 353 (0)42 9698000
KGP.L (KGP)